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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Uno Restaurant Associates, Inc. wage and hour violation2012WHD$59,936
Moon Site Management Inc. wage and hour violation2007WHD$59,935
The Meadows at Westfall wage and hour violation2004WHD$59,935
Ogura LP wage and hour violation2012WHD$59,932
Tavco Lincoln St., Inc. wage and hour violation2016WHD$59,928
Super Cutz Lawn Care LLC and Precision Cut Lawn Service wage and hour violation2018WHD$59,926
Joane Nail Salon wage and hour violation2017NY-DOL$59,926
Accelarant, Inc. wage and hour violation2017WHD$59,925
The Reserve Apartment Homes Fresno, LLC wage and hour violation2018CA-LCO$59,924
Emerald Forest Products, Inc. wage and hour violation2010WHD$59,923
Champaign Residential Services, Inc. labor relations violation2004NLRB$59,923
S & C, High Point, LLC wage and hour violation2012WHD$59,921
Service Master Consumer ServicesRoark Capitalprivate equity (including portfolio companies)wage and hour violation2004WHD$59,919
El Volcan, Inc. wage and hour violation2009WHD$59,904
Dowdle Enterprises, Inc. wage and hour violation2006WHD$59,904
Timothy Corbin d/b/a T.C.'s Trucking and Exca wage and hour violation2004WHD$59,904
WEIDBEE INC wage and hour violation2009WHD$59,899
Prime A, Inc. wage and hour violation2016WHD$59,899
Nemacolin Woodlands, Inc. wage and hour violation2014WHD$59,895
Phlight LLC wage and hour violation2015WHD$59,889
Edwin De Luz Trucking & Gravel LLC wage and hour violation2019WHD$59,888
198 Lincoln Inc. wage and hour violation2015WHD$59,881
East Coast, Inc. wage and hour violation2015WHD$59,876
Centerra Services International, Inc.Constellismiscellaneous serviceswage and hour violation2018WHD$59,868
Chang Qing Enterprises, Inc. wage and hour violation2008WHD$59,864
Work Out World wage and hour violation2010WHD$59,862
Gevil Health Services wage and hour violation2013WHD$59,858
Moore Service, Inc. wage and hour violation2012WHD$59,858
Anderson J Enterprises Inc. wage and hour violation2017WHD$59,858
Unified Protective Services, INC wage and hour violation2014WHD$59,851
Interiors by Provident, Inc. wage and hour violation2006WHD$59,845
Space Age Inc. wage and hour violation2013WHD$59,841
PSI-Priority Medical Staffing, Inc wage and hour violation2013WHD$59,838
Sconda Canvas Products, Inc. wage and hour violation2013WHD$59,837
Brooks Garment, Inc. wage and hour violation2002WHD$59,833
Brooks garment Inc wage and hour violation2007WHD$59,833
Innova Burlington Church Operations LLC wage and hour violation2017WHD$59,831
Houck Specialty Services wage and hour violation2009PA-DLI$59,828
Ulysses Gonsoulin & Son, Inc. wage and hour violation2011WHD$59,824
Ulysses Gonsoulin & Son, Inc. wage and hour violation2011WHD$59,824
Protective Security Services, Inc. wage and hour violation2007WHD$59,812
Shane Steel Processing, Inc., and J & J Land LLC, as a single emp. labor relations violation2009NLRB$59,811
Alexander Barrett & Lindsay Barton Barrett wage and hour violation2023NY-DOL$59,809
The J. Diamond Group, Inc wage and hour violation2006WHD$59,805
G.N. Renn, Inc. labor relations violation2004NLRB$59,800
Xushi Ko wage and hour violation2022MI-LEO$59,800
DHSE, DHSL, DHSO, SGNC wage and hour violation2012WHD$59,791
Houston Katz's, L.P. wage and hour violation2011WHD$59,787
Galvan & Sergio Barragan, Inc. wage and hour violation2008WHD$59,787
Community Home Health Care of Lafayette, Inc. wage and hour violation2005WHD$59,784
The Briarwood Care & Rehabilitation Center LL wage and hour violation2005WHD$59,776
Knight Protective Services wage and hour violation2004WHD$59,773
Oscar Villatoro Painting wage and hour violation2014WHD$59,772
JABA Enterprises, LLC wage and hour violation2016WHD$59,770
American Money Centers, Inc. wage and hour violation2007WHD$59,766
La Colonia Medical Center wage and hour violation2013WHD$59,764
La Finca Fruits & Vegetables wage and hour violation2023NY-DOL$59,760
Tribeca Bagels wage and hour violation2019NY-DOL$59,760
Walters Cafe wage and hour violation2013CA-LCO$59,750
American Campgrounds wage and hour violation2013MI-LEO$59,750
Jasmine Thai wage and hour violation2009WHD$59,749
Keff NYC Inc wage and hour violation2023NY-DOL$59,744
Newburgh dye and Printing, Inc. wage and hour violation2003WHD$59,743
GES Exposition Services, Inc.Viadbusiness serviceswage and hour violation2009WHD$59,741
Murtis H Taylor Multi-Service Center, Inc. wage and hour violation2005WHD$59,737
Voyage Financial Group Inc. dba Voyage Home L wage and hour violation2011WHD$59,731
Fusion Bistro & Cocktail Lounge wage and hour violation2023NY-DOL$59,725
Mendared LLC wage and hour violation2010WHD$59,710
Kitchell Contractors, Inc. of AZ wage and hour violation2012WHD$59,708
Extend Health, Inc. wage and hour violation2008WHD$59,708
Haines City HMA, LLC. wage and hour violation2013WHD$59,707
Harley Davidson Of Cool Springs, LLC wage and hour violation2004WHD$59,705
Millenium Bagels X, Inc./Stacks Pancakes, Inc wage and hour violation2014WHD$59,702
Coloscapes Concrete Inc. wage and hour violation2018WHD$59,701
Variedades Bakery and Restaurant wage and hour violation2003WHD$59,698
Meridian Mortuary Group, Inc wage and hour violation2005WHD$59,696
Margaritas Management Group, Inc. wage and hour violation2011WHD$59,692
The Grove of Lagrange, LLC wage and hour violation2010WHD$59,691
TWA Mechanical, LLC wage and hour violation2009WHD$59,689
University of Northern Iowa Family and Medical Leave Act2019WHD$59,688
William Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2022MI-LEO$59,683
William Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2022MI-LEO$59,683
Olsen Custom Farms, LLC wage and hour violation2010WHD$59,674
Narricot Industries, LP labor relations violation2016NLRB$59,670
A. J. Danboise Son, Inc. wage and hour violation2005WHD$59,669
Mercy Home Care Inc. wage and hour violation2023WHD$59,669
Wyoming Valley Health Care, Inc wage and hour violation2004WHD$59,668
S & J Apparel, Inc. wage and hour violation2017CA-LCO$59,667
Senor Tequila, Inc wage and hour violation2017WHD$59,662
Pio Pio Restaurant Inc. wage and hour violation2008WHD$59,661
Express Auto Parts #325 wage and hour violation2008WHD$59,651
North Florida Imaging Inc wage and hour violation2015WHD$59,647
EW Painting, Inc. wage and hour violation2011WHD$59,645
Woodrow Johnson and Sons Inc. wage and hour violation2007WHD$59,638
POLO LINEN SERVICE wage and hour violation2020NY-DOL$59,637
L.A. Tow wage and hour violation2014WHD$59,630
58th Bakery Inc wage and hour violation2012WHD$59,628
Four Seasons Heating & Air Conditioning, Inc. wage and hour violation2016WHD$59,627
Alutiiq International Solutions, LLC wage and hour violation2008WHD$59,625
Frank Joseph & Sons, Inc. wage and hour violation2015WHD$59,625
Dickey Farms. Inc. wage and hour violation2017WHD$59,614
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.